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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x445b3cf75186c8cc709f3482f2302829a36a5d36
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balance

Transactions list

Total: 5
Hash:
0x1e20c627756cadd5074582d457ac5da3b14d836a9f2c9c290fe8d680e93f9ca8
From:
0x445b3cf75186c8cc709f3482f2302829a36a5d36
triang 0.0097782 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.0097782 ETH
Coinbase: Miscellaneous
Hash:
0x9f654ea72e2a035face8e6a5e8ab675b1bdf88299d5711dbf8301e162f69f0b1
From:
0x445b3cf75186c8cc709f3482f2302829a36a5d36
triang 0.0022218 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0022218 ETH
Maker
...
Hash:
0x9f654ea72e2a035face8e6a5e8ab675b1bdf88299d5711dbf8301e162f69f0b1
From:
0x445b3cf75186c8cc709f3482f2302829a36a5d36
triang 136.78630224 DAI
To:
0x46a12a13c1bb3f0f863726d3062bfc49306ff1e7
triang 136.78630224 DAI
Hash:
0xa0528a4cef36c8bddc15b17b14afd2889951b5eadec9ac402f5511807cc339f7
From:
0x65d98b8c1d19a9005794f8acbb634df5e3c3ca26
triang 136.78630224 DAI
To:
0x445b3cf75186c8cc709f3482f2302829a36a5d36
triang 136.78630224 DAI
Hash:
0xd045c80f6857b9002080c16d4b411cc94c90b405fe7d42d17cd372e718940bfd
From:
0x71252921b014a8828c9580878920cf65e6cabdf3
triang 0.012 ETH
To:
0x445b3cf75186c8cc709f3482f2302829a36a5d36
triang 0.012 ETH
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